PEEJAY LOGIC SYSTEMS LIMITED
BOLD ST. HELENS

Hellopages » Merseyside » St. Helens » WA9 4SY

Company number 03022457
Status Active
Incorporation Date 15 February 1995
Company Type Private Limited Company
Address MANSTON BUNGALOW, 31 NEILLS ROAD, BOLD ST. HELENS, MERSEYSIDE, WA9 4SY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Lorraine Angela Orford as a director on 1 March 2016. The most likely internet sites of PEEJAY LOGIC SYSTEMS LIMITED are www.peejaylogicsystems.co.uk, and www.peejay-logic-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Peejay Logic Systems Limited is a Private Limited Company. The company registration number is 03022457. Peejay Logic Systems Limited has been working since 15 February 1995. The present status of the company is Active. The registered address of Peejay Logic Systems Limited is Manston Bungalow 31 Neills Road Bold St Helens Merseyside Wa9 4sy. . ORFORD, Lorraine Angela is a Secretary of the company. ORFORD, Lorraine Angela is a Director of the company. ORFORD, Peter John Philip is a Director of the company. Secretary ORFORD, Peter John Philip has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director ORFORD, Lorraine Angela has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ORFORD, Lorraine Angela
Appointed Date: 01 April 1996

Director
ORFORD, Lorraine Angela
Appointed Date: 01 March 2016
63 years old

Director
ORFORD, Peter John Philip
Appointed Date: 01 April 1996
64 years old

Resigned Directors

Secretary
ORFORD, Peter John Philip
Resigned: 01 April 1996
Appointed Date: 15 February 1995

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 15 February 1995
Appointed Date: 15 February 1995

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 15 February 1995
Appointed Date: 15 February 1995

Director
ORFORD, Lorraine Angela
Resigned: 01 April 1996
Appointed Date: 15 February 1995
63 years old

Persons With Significant Control

Mr Peter John Orford
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEEJAY LOGIC SYSTEMS LIMITED Events

28 Feb 2017
Confirmation statement made on 15 February 2017 with updates
11 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Appointment of Mrs Lorraine Angela Orford as a director on 1 March 2016
29 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2

12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
28 Mar 1996
Return made up to 15/02/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

24 Mar 1995
Director resigned;new director appointed
13 Mar 1995
Accounting reference date notified as 31/03
24 Feb 1995
Secretary resigned;new secretary appointed

15 Feb 1995
Incorporation